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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Madden, Dominic James Gerrard
    Born in December 1975
    Individual (25 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    ELECTRIC GROUP HOLDINGS LIMITED
    12490976
    Electric Brixton, Town Hall Parade, Brixton Hill, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATENIGHT INVESTMENTS LIMITED

Period: 2020-11-20 ~ now
Company number: 13035506
Registered name
LATENIGHT INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
107 GBP2022-05-31
140 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-759 GBP2022-05-31
-199 GBP2021-05-31
Net Current Assets/Liabilities
-652 GBP2022-05-31
-59 GBP2021-05-31
Equity
Called up share capital
1 GBP2022-05-31
1 GBP2021-05-31
Retained earnings (accumulated losses)
-653 GBP2022-05-31
-60 GBP2021-05-31
Equity
-652 GBP2022-05-31
-59 GBP2021-05-31
Other Remaining Borrowings
Current
759 GBP2022-05-31
199 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31

  • LATENIGHT INVESTMENTS LIMITED
    Info
    Registered number 13035506
    Electric Brixton Town Hall Parade, Brixton Hill, London SW2 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.